LAPTOP STATION LIMITED

(Company Number 07547292)

Registered office: Enterprise Centre, Station Parade, Eastbourne, BN21 1BD

Principal trading address: Enterprise Centre, Station Parade, Eastbourne, BN21 1BD

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 16 April 2025, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher.

Liam Cooper, Chair

17 April 2025

Ag BK12549